AGENDA 

ONTARIO COUNCIL

September 14, 2016 (1:00 pm)
BACU “Executive Boardroom”

(Lunch)

____________________________________________________________________________________________________________________________________

   1:00 pm    K. Wilson – Introduction

                                                 BACU and ORG Fund Financial Report – Mike Kelly

COMMITTEE REPORTS

                                                 Health & Safety Committee Reports

MINUTES

                                                 Minutes from previous meetings for approval

                            
                                   June 22 2016   OC Meeting                                                                                                           

          FINANCE

                                        
                                        May to July 2016 Income vs Expense
                                        July 31 2016  BACU Canada Cheque Report

                                                    INVESTMENTS
                                                   May 2016  Investment Bank Statement
                                                   June 2016   Investment Bank Statement
                                                  July 2016  Investment Bank Statement  

                                                   Aug 25 2016  RBC Dominion Securities Purchase Confirmation 

                                                  Aug 19 2016  RBC Dominion Securities Sold Confirmation  

                                                  June 15 2016  RBC Dominion Securities Sold Confirmation  

                                                 June 14 2016  RBC Dominion Securities Purchase Confirmation  

                                                   DENOVO OUTSTANDING LIABILITIES
                                                  September 7 2016  No Transactions for this time period

                                                   MORTUARY ACCOUNT
                                                  Apr 30 2016 to July 31 2016 Expenses /  Record Log / AP

                                                  May 2016   Bank Statement /Reconciliation
                                                  June 2016  Bank Statement / Reconciliation
                                                  July 2016  Bank Statement / Reconciliation                         

      SCHOLARSHIP ACCOUNT

    Sept 7 2016  Most Current Payout Schedule
    July 31 2016  Deposits / A/P
    May 2016    Bank Statement / Reconciliation
    June 2016    Bank Statement / Reconciliation
    July 2016  Bank Statement / Reconciliation

       REVIEWS / REPORTS

                                          June 10 2016 to September 7 2016  LITIGATION SUMMARY (to return to the page directly, you must arrow back)

                                           June 10 2016 to September 7 2016  HOURS BY LOCAL

                                          2016 LOCAL PER CAP REVIEW  / 2016 PER CAP  DUES

                                June 6 2016 to September 7 2016   ISSUES AT LOCAL LEVEL  (to return to the page directly, you must arrow back)                                

          NEW BUSINESS

                      BACU GENERAL CORRESPONDENCE

                                          July 19 2016 UHN Toronto General & Western Hospital Thank you letter
                                                                       
                                          July 11 2016   BACU Local 5  Thank you letter re: Golf tournament

                      INDUSTRY PARTNERS

             Aug 15 2016 CPAA Meeting Steering Committee Assignment Crystal Falls

                                                Aug 15 2016  CPAA Meeting Steering Committee Assignment Calabogie

             Sept 7 2016 OCS Eye on ICI Newsletter August 2016 News
             

                      CHARITABLES / EVENT REQUESTS

             September 6 2016   MADD Message Yearbook Advertisement Request
             Aug 23 2016   The Council of Canadians Groundswell 2016 Sponsorship Request
             July 7 2016   26th Annual Barbara Turnbull Golf Tournament Held Oct 5 2016 Request
             June 29 2016   Children’s Hospital Activity Book-Make a Wish Sponsorship Request

            UNFINISHED BUSINESS

                                         * Christmas Dinner 2017

    * Good of the Order    

                         ADJOURNED